| Entity Name: | MEARS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Jun 2006 (19 years ago) |
| Document Number: | F06000003946 |
| FEI/EIN Number | 76-0612167 |
| Mail Address: | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 |
| Address: | 4500 N. MISSION ROAD, ROSEBUSH, MI 48878 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FLUHARTY, SCOT P. | DIRECTOR | 4500 N. MISSION ROAD, ROSEBUSH, MI 48878 |
| CAMPBELL, CAROLYN M. | DIRECTOR | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 |
| Nobel, Paul M. | DIRECTOR | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 |
| Name | Role | Address |
|---|---|---|
| SANTOS, CLAUDIA G. | Secretary | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 |
| Name | Role | Address |
|---|---|---|
| LEWIS, LAURA | CHIEF FINANCIAL OFFICER | 9540 Maroon Cir, Englewood, CO 80112 |
| Name | Role | Address |
|---|---|---|
| Gude, Stephen L. | VICE PRESIDENT | 1606 EASTPOST PLAZA DRIVE, SUITE 106 COLLINSVLLE, IL 62234 |
| Name | Role | Address |
|---|---|---|
| Gude, Stephen L. | ASSISTANT SECRETARY | 1606 EASTPOST PLAZA DRIVE, SUITE 106 COLLINSVLLE, IL 62234 |
| Name | Role | Address |
|---|---|---|
| LUDWIGSEN, GIFFORD | PRESIDENT | 9540 Maroon Cir, Englewood, CO 80112 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000021902 | RANGER DIRECTIONAL | ACTIVE | 2017-02-28 | 2027-12-31 | No data | 2727 NORTH LOOP WEST, HOUSTON, TX, 77008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 4500 N. MISSION ROAD, ROSEBUSH, MI 48878 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-24 | 4500 N. MISSION ROAD, ROSEBUSH, MI 48878 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-20 |
| AMENDED ANNUAL REPORT | 2021-12-15 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-19 |
| AMENDED ANNUAL REPORT | 2019-10-30 |
| ANNUAL REPORT | 2019-04-17 |
| AMENDED ANNUAL REPORT | 2018-09-24 |
| ANNUAL REPORT | 2018-04-29 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
